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BALTIC EXCHANGE LIMITED(THE)

Company number 00064795

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 24 pages (24 pages)
26 Aug 2009	288b	Appointment terminated director michael drayton	View PDF Appointment terminated director michael drayton - link opens in a new window - 1 page (1 page)
26 Aug 2009	288b	Appointment terminated director ian lauder	View PDF Appointment terminated director ian lauder - link opens in a new window - 1 page (1 page)
26 Aug 2009	288b	Appointment terminated director michael brown	View PDF Appointment terminated director michael brown - link opens in a new window - 1 page (1 page)
26 Aug 2009	288a	Director appointed duncan lawrence dunn	View PDF Director appointed duncan lawrence dunn - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	288a	Director appointed lambros cleanthis varnavides	View PDF Director appointed lambros cleanthis varnavides - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 19/04/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivide shares 19/04/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)
08 Aug 2008	363s	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 17 pages (17 pages)
05 Aug 2008	288a	Director appointed demetrius constantine dragazis	View PDF Director appointed demetrius constantine dragazis - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288a	Director appointed william michael robson	View PDF Director appointed william michael robson - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	288b	Appointment terminated director frederick wilkinson	View PDF Appointment terminated director frederick wilkinson - link opens in a new window - 1 page (1 page)
28 Jul 2008	288b	Appointment terminated director gregory parissis	View PDF Appointment terminated director gregory parissis - link opens in a new window - 1 page (1 page)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/04/07
29 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Aug 2007	363s	Return made up to 12/07/07; change of members	View PDF Return made up to 12/07/07; change of members - link opens in a new window - 20 pages (20 pages)
22 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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BALTIC EXCHANGE LIMITED(THE)

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